Guo Wengui / Miles Guo — criminal case · EXHIBIT · ECF #209-2
METADATA
- Defendant
- Guo Wengui / Miles Guo / Ho Wan Kwok
- Court
- SDNY
- Case No.
- 23-cr-00118
- ECF #
- 209
- Type
- EXHIBIT
Report Appendix Index —— United States v. Ho Wan Kwok (Miles Guo), SDNY 1:23-cr-00118 ECF #209. Appendix 1.2 of Mazars LLP forensic review report documenting the list of documents and exhibits referenced in report preparation.
FULL TEXT
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Independent forensic review of Mazars LLP
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Appendix 1.2
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Documents used in the preparation of this report
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Document title Exhibit
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Example excerpts from the HEX Customer Database Exhibit 3.1
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Onboarding Process Document Exhibit 4.1
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Excerpts of the "Risk Scoring" tab on the HID Database Exhibit 6.1 Extract of bank statements of the Exchange Exhibit 6.2 Mercantile Bank Custody Agreement Exhibit 6.3
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FV Bank Custody Agreement Exhibit 6.4
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FV Bank Business Account Application Exhibit 6.5
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